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Lagan Specialist Utilities & Maintenance Group Limited

NI622043

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Incorporated 19/12/2013

Previously known as

Lagan Operations And Maintenance Holdings Limited · until 16/04/2026

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Kevin Anthony Lagan

director · Since 19/12/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 26 other boards

Mr David Ramsey

director · Since 10/12/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 3 other boards

Mr Sean David Lavery

director · Since 19/05/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 37 other boards

Mr Sean James Loughlin

director · Since 19/10/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 15 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Mr Peter O'Neill

director · Since 10/04/2026

IRISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Kevin Anthony Lagan

director · Since 19/12/2013

British · Northern Ireland · Age 44

David Ramsey

director · Since 10/12/2019

British · Northern Ireland · Age 39

Sean David Lavery

director · Since 19/05/2020

Irish · Northern Ireland · Age 55

Sean James Loughlin

director · Since 19/10/2020

Irish · Northern Ireland · Age 60

Dermott Agnew

secretary · Since 01/04/2021

Peter O'Neill

director · Since 10/04/2026

Irish · Northern Ireland · Age 47

Former

Colin Gerard Loughran

director · Resigned 01/04/2017

Gerard Austin O'Callaghan

director · Resigned 01/10/2019

Nicolas Andrew Fletcher

director · Resigned 01/10/2019

Jill Harrower-Steele

secretary · Resigned 01/04/2021

Jill Harrower-Steele

director · Resigned 30/01/2026

Persons with Significant Control

Mr Kevin Anthony Lagan

Significant control

Irish · Northern Ireland · Age 44

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Notified 31/03/2025

Former PSCs

Mr Michael Anthony Lagan

Ceased 31/03/2025

Lagan Specialist Contracting Group Holdings Limited

Ceased 11/12/2017

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023
Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 17/12/2019
Charge
outstanding

NORTHERN BANK LIMITED

Created 07/02/2014Registered 21/02/2014

Change History

statusactive
2026-07-24

Active

nameLAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED
2026-07-24

LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED

typeltd
2026-07-24

Private Limited Company

address line1Rosemount House
2026-07-24

ROSEMOUNT HOUSE

post townBelfast
2026-07-24

BELFAST

officer appointedAGNEW, Dermott
2026-07-24
officer appointedLAGAN, Kevin Anthony
2026-07-24
officer appointedLAVERY, Sean David
2026-07-24
officer appointedLOUGHLIN, Sean James
2026-07-24
officer appointedO'NEILL, Peter
2026-07-24
officer appointedRAMSEY, David
2026-07-24